WHISTONBROOK TECHNOLOGIES LIMITED

Company number 03531322

Date	Type	Description	View / Download
16 Apr 2004	88(2)R	Ad 19/03/04--------- £ si 25@1=25 £ ic 250/275	(2 pages)
28 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
10 Apr 2003	363s	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Apr 2003	288b	Director resigned	(1 page)
16 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
27 Mar 2002	363s	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
06 Apr 2001	363s	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 363(288) ‐ Director's particulars changed	(8 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
30 Mar 2000	88(2)R	Ad 02/03/00--------- £ si 50@1	(2 pages)
30 Mar 2000	363s	Return made up to 20/03/00; full list of members	(6 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
16 Mar 2000	123	Nc inc already adjusted 01/03/00	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
14 Apr 1999	363s	Return made up to 20/03/99; full list of members	(6 pages)
14 Apr 1999	225	Accounting reference date shortened from 31/03/99 to 01/01/99	(1 page)
16 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 199@1=199 £ ic 1/200	(2 pages)
27 Mar 1998	287	Registered office changed on 27/03/98 from: 47/49 green lane northwood middlesex HA6 3AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1998	288b	Director resigned	(1 page)
25 Mar 1998	288b	Secretary resigned	(1 page)